Siberian Timber (U.K.) Limited

Active04377063 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Support services to forestry (02400)
Directors
Robert Ewan Wynne
Owned by
Robert Ewan Wynne
Accounts type
Unaudited abridged
Region
Wales
Address
The Timber Yard Glyndwr Road
Nercwys
Mold
CH7 4AU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Wynne, Robert Ewan
Director · Appointed 1 April 2026
British
Born January 1969 (57)
Officer history (9 former)
1 April 2026
Appointed Wynne, Robert Ewan as Director
1 April 2026
Resigned Roberts, Susan Ann as Director
10 November 2020
Appointed Roberts, Susan Ann as Director
10 November 2020
Resigned Wynne, Robert Eifion as Secretary
10 November 2020
Resigned Wynne, Robert Eifion as Director
25 February 2010
Resigned Vakhidov, Renat as Director
29 April 2008
Resigned Wynne, Pamela Ann as Director
2 January 2008
Resigned Hyde, Christopher as Secretary
2 January 2008
Appointed Wynne, Robert Eifion as Secretary
1 February 2007
Appointed Wynne, Robert Eifion as Director
15 November 2004
Appointed Hyde, Christopher as Secretary
12 November 2004
Resigned Ferguson, Richard Lennox as Secretary
15 November 2002
Appointed Vakhidov, Renat as Director
19 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Ferguson, Richard Lennox as Secretary
19 February 2002
Appointed Wynne, Pamela Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Ewan Wynne
Individual · Notified 1 April 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1969 (57)
Former controllers (2)
1 April 2026
Ceased Susan Ann Roberts — Owns 50–75% of shares
10 November 2020
Ceased Robert Eifion Wynne — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
(£231,173)
Cash
£0
Employees
3
Debt Ratio
1090%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£206,507) (£127,530) (£176,180) (£242,518) (£280,442) (£231,173)
Balance sheet detail
202520242023202220212020
Fixed Assets£21,000£17,803£22,067£27,354£20,315
Current Assets£2,348£266,369£255,451£246,458£144,337£75,395
Debtors£2,348£45,620£36,398£69,070
Cash£0£3,372£1,676(£2,612)£17,306
Creditors (< 1 year)£251,856£552,698£497,471£417,376£300,780£302,217
Creditors (> 1 year)£2,665£11,916£22,565£32,616
Net Current Assets(£249,508)(£286,329)(£242,020)(£170,918)(£156,443)(£226,822)
Net Assets(£231,173)(£280,442)(£242,518)(£176,180)(£127,530)(£206,507)
Shareholder Funds(£176,180)(£127,530)(£206,507)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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